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Oklahoma · Snapshot open-us-law v2026.08, retrieved 2026-09-14

Okla. Stat. tit. 63, § 63-2-503.1e: Use of money services business for unlawful acts

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Where this section sits in the code
  1. OK Code
  2. Title 63

A. Any person who knowingly or intentionally uses a money

services business, as defined by the Oklahoma Financial Transaction

Reporting Act, or an electronic funds transfer network for any

purpose in violation of Section 2-503.1 of this title or Sections 2-

503.1a through 2-503.1i of this title, or with intent to facilitate

any violation of the Uniform Controlled Dangerous Substances Act or

any statute of the United States relating to controlled substances,

or to commit any other crime shall be guilty, upon conviction, of a

Class C2 felony offense and shall be punished by imprisonment as

provided for in subsections B through F of Section 20M of Title 21

of the Oklahoma Statutes.

B. Any person who, by or through a money services business, as

defined in the Oklahoma Financial Transaction Reporting Act, or an

electronic funds transfer network, knowingly transmits, exchanges,

or processes any securities or negotiable instruments for any

purpose in violation of Section 2-503.1 of this title or Sections 2-

503.1a through 2-503.1i of this title shall be guilty, upon

conviction, of a Class C2 felony offense and shall be punished by

imprisonment as provided for in subsections B through F of Section

20M of Title 21 of the Oklahoma Statutes.

Collected 2026-09-14T18:32:36Z. Source file · JSON

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